Retrakohe Investments Limited, a registered company, was incorporated on 08 Feb 2006. 9429034311172 is the NZ business number it was issued. This company has been run by 1 director, named Brian Owen Warren - an active director whose contract began on 08 Feb 2006.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 133 Broadway, Kaikohe, Kaikohe, 0405 (category: physical, registered).
Retrakohe Investments Limited had been using 2/25 Kowhai Avenue, Kaikohe as their physical address up to 20 Aug 2021.
One entity owns all company shares (exactly 100 shares) - Eagle Trust Company Limited - located at 0405, Kaikohe, Kaikohe.
Previous addresses
Address: 2/25 Kowhai Avenue, Kaikohe New Zealand
Physical & registered address used from 03 Nov 2008 to 20 Aug 2021
Address: C/-horwath Poutsma Ardern Limited, 1st Floor, 9 Hobson Avenue, Kerikeri
Registered & physical address used from 08 Feb 2006 to 03 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Eagle Trust Company Limited Shareholder NZBN: 9429049015850 |
Kaikohe Kaikohe 0405 New Zealand |
15 Sep 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Warren, Brian Owen |
Kaikohe |
08 Feb 2006 - 15 Sep 2021 |
Brian Owen Warren - Director
Appointment date: 08 Feb 2006
Address: Kaikohe, 0405 New Zealand
Address used since 15 Sep 2021
Address: Kaikohe, Kaikohe, 0405 New Zealand
Address used since 25 Apr 2016
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